Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGSTROIINVEST"
Limited Liability Company "Torgstroiinvest"
Legal address
295001, Respublika Krym, Simferopol, G Simferopol, ul Krylova, d. 160, Liter "P"
INN and KPP (TIN and RRC)
9102008220, 910201001
OGRN (Primary State Register Number)
1149102011134
Authorized capital
10 000 rub.
Registration date
10.06.2014
Age of organization
11 years 4 months 4 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.03.2025
Current status:
active
General director
ZHivylo Vladimir Petrovich
from 16.09.2024
INN 910210641700
ZHivylo Vladimir Petrovich
Share size: 10 000 rub. (100%)
INN 910210641700
46.90 | Non-specialized wholesale trade
find companies with this code... |
25.11 | Production of building metal structures, products and their parts |
41.20 | Construction of residential and non-residential buildings |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.31 | Production of plastering works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.91 | Production of roofing works |
45.11 | Trade in passenger cars and light-duty trucks |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.49 | Wholesale of other household goods |
47.19 | Other retail trade in non-specialized stores |
47.41 | Retail sale of computers, peripherals and software in specialized stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.78 | Other retail trade in specialized stores |
47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
17.03.2025 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2259100703596) |
26.02.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2259100678835) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100248229) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100248218) |
16.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2249100307058) |
23.08.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2249100268657) |
04.02.2024 | Approval of the bankruptcy trustee (GRN: 2249100035699) |
02.10.2023 | Approval of the bankruptcy trustee (GRN: 2239100289624) |
02.10.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2239100289613) |
11.04.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2239100095881) |
06.02.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2239100033643) |
09.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112378870) |
15.01.2018 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2189102037089) |
29.10.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2169102683649) |
02.08.2015 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2159102418077) |
16.06.2014 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2149102033155) |
10.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102031098) |
10.06.2014 | Creation of a legal entity (GRN: 1149102011134) |
Number of employees in 2024:
1
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
266 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
733 000 rub.
Revenues for 2019:
1 446 000 rub.
Revenues for 2018:
2 464 000 rub.
Expenses for 2024:
394 000 rub.
Expenses for 2023:
—
Expenses for 2022:
28 000 rub.
Expenses for 2021:
69 000 rub.
Expenses for 2020:
1 159 000 rub.
Expenses for 2019:
2 346 000 rub.
Expenses for 2018:
2 839 000 rub.
NON-TAX INCOME administered by tax authorities:
500 rub.
Transport tax:
penalty: 8.09 rub.
Corporate property tax:
penalty: 21.14 rub.
micro enterprise from 10.01.2025
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.